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	<title>&#187; tax evasion</title>
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		<title>President of Telemarketing Fraud Business Pleads Guilty</title>
		<link>http://www.workathometruth.com/blog/2009/10/31/president-of-telemarketing-fraud-business-pleads-guilty/</link>
		<comments>http://www.workathometruth.com/blog/2009/10/31/president-of-telemarketing-fraud-business-pleads-guilty/#comments</comments>
		<pubDate>Sat, 31 Oct 2009 00:10:29 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[Billy D. Light of Golnternet]]></category>
		<category><![CDATA[cramming]]></category>
		<category><![CDATA[falsified sales-verification tapes]]></category>
		<category><![CDATA[Golnternet fraud]]></category>
		<category><![CDATA[Golnternet scam]]></category>
		<category><![CDATA[Golnternet.net fraud]]></category>
		<category><![CDATA[Golnternet.net Inc.]]></category>
		<category><![CDATA[Golnternet.net scam]]></category>
		<category><![CDATA[Neal D. Saferstein indictment]]></category>
		<category><![CDATA[negative option fraud]]></category>
		<category><![CDATA[negative option scams]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[telemarketing fraud]]></category>
		<category><![CDATA[Tyrone L. Barr and Golnternet]]></category>
		<category><![CDATA[wire fraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=3648</guid>
		<description><![CDATA[10/30/2009 Department of Justice Press Release via the FBI Website: PHILADELPHIA—Neal D. Saferstein, 36, of Mount Laurel, NJ, pleaded guilty today to four counts of an indictment stemming from a multi-million dollar telemarketing scam that defrauded as many as 400,000 small businesses out of as much as $75 million, announced U.S. Attorney Michael L. Levy. [...]]]></description>
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		<title>Digging deeper into hidden negative option scams</title>
		<link>http://www.workathometruth.com/blog/2009/09/20/digging-deeper-into-hidden-negative-option-scams/</link>
		<comments>http://www.workathometruth.com/blog/2009/09/20/digging-deeper-into-hidden-negative-option-scams/#comments</comments>
		<pubDate>Sun, 20 Sep 2009 09:46:14 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[Scams]]></category>
		<category><![CDATA[creditcard fraud]]></category>
		<category><![CDATA[Isle of Man and Estonia]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[moneylaundering]]></category>
		<category><![CDATA[surefire-success]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[taxevasion]]></category>
		<category><![CDATA[Trend Micro Cybercrime Hub report]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=3341</guid>
		<description><![CDATA[Warning: this particular post contains EXTREMELY loosely connected thoughts and observations Some of the things I&#8217;ve been thinking about and trying to connect: Not Kevin&#8217;s informaton at StrangelyPerfect.tv  showing many negative option scams set up companies in the UK (details here) The recent Trend Micro paper detailing a cybercrime hub operating out of Estonia which [...]]]></description>
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		<slash:comments>3</slash:comments>
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		<title>Beware of IRS’ 2009 “Dirty Dozen” Tax Scams</title>
		<link>http://www.workathometruth.com/blog/2009/04/22/beware-of-irs%e2%80%99-2009-%e2%80%9cdirty-dozen%e2%80%9d-tax-scams/</link>
		<comments>http://www.workathometruth.com/blog/2009/04/22/beware-of-irs%e2%80%99-2009-%e2%80%9cdirty-dozen%e2%80%9d-tax-scams/#comments</comments>
		<pubDate>Wed, 22 Apr 2009 09:17:03 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[IRS Releases]]></category>
		<category><![CDATA[IncomeOffshore]]></category>
		<category><![CDATA[Offshore Income]]></category>
		<category><![CDATA[OffshoreIncome]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[Tax Scam]]></category>
		<category><![CDATA[Tax Scams]]></category>
		<category><![CDATA[taxevasion]]></category>
		<category><![CDATA[taxfraud]]></category>
		<category><![CDATA[TaxScam]]></category>
		<category><![CDATA[TaxScams]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=2044</guid>
		<description><![CDATA[IRS News Release: IR-2009-41, April 13, 2009 Video: English American Sign Language Text WASHINGTON — The Internal Revenue Service today issued its 2009 “dirty dozen” list of tax scams, including schemes involving phishing, hiding income offshore and false claims for refunds. “Taxpayers should be wary of scams to avoid paying taxes that seem too good [...]]]></description>
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		<slash:comments>1</slash:comments>
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		<title>THREE MEN CHARGED WITH OPERATING $65 MILLION PONZI SCHEME</title>
		<link>http://www.workathometruth.com/blog/2009/02/12/three-men-charged-with-operating-65-million-ponzi-scheme/</link>
		<comments>http://www.workathometruth.com/blog/2009/02/12/three-men-charged-with-operating-65-million-ponzi-scheme/#comments</comments>
		<pubDate>Thu, 12 Feb 2009 08:31:03 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[USDOJ]]></category>
		<category><![CDATA[Basilam Limited Liability Company]]></category>
		<category><![CDATA[Diski Limited Liability Company]]></category>
		<category><![CDATA[Fahimi Fisal]]></category>
		<category><![CDATA[Halmahera-Rembang Limited Liability Company]]></category>
		<category><![CDATA[Laramie Petroleum]]></category>
		<category><![CDATA[MCube Petroleum]]></category>
		<category><![CDATA[Mukhtar Kechik]]></category>
		<category><![CDATA[ponzischeme]]></category>
		<category><![CDATA[Robert Miracle]]></category>
		<category><![CDATA[RobertMiracle]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[taxevasion]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=1398</guid>
		<description><![CDATA[2/5/2009 U.S. Department of Justice Press Release: Scheme Solicited Investments for Development of Oil and Gas in Southeast Asia A grand jury in Seattle, Washington, has indicted ROBERT MIRACLE, MUKHTAR KECHIK, and FAHIMI FISAL in a twenty-three count Indictment charging Conspiracy, Mail Fraud, Wire Fraud, Money Laundering, and Tax Evasion. The Indictment alleges that the [...]]]></description>
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		<slash:comments>0</slash:comments>
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		<title>Tax Elimination Strategy Allegedly Resulted in Loss to the Treasury Exceeding $100 Million</title>
		<link>http://www.workathometruth.com/blog/2008/11/18/tax-elimination-strategy-allegedly-resulted-in-loss-to-the-treasury-exceeding-100-million/</link>
		<comments>http://www.workathometruth.com/blog/2008/11/18/tax-elimination-strategy-allegedly-resulted-in-loss-to-the-treasury-exceeding-100-million/#comments</comments>
		<pubDate>Tue, 18 Nov 2008 05:39:04 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[USDOJ]]></category>
		<category><![CDATA[fraudulent tax losses]]></category>
		<category><![CDATA[Hedge Option Monetization of Economic Remainder]]></category>
		<category><![CDATA[HOMER trust]]></category>
		<category><![CDATA[Innovative Strategies Group]]></category>
		<category><![CDATA[ISG]]></category>
		<category><![CDATA[John B. Ohle III]]></category>
		<category><![CDATA[Steger]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[taxevasion]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=641</guid>
		<description><![CDATA[November, 14, 2008 Press Release from the U.S. Department of Justice: Promoter of Fraudulent Tax Shelter and Louisiana Attorney Indicted on Tax Charges Tax Elimination Strategy Allegedly Resulted in Loss to the Treasury Exceeding $100 Million WASHINGTON – John B. Ohle III, a former member of the tax shelter promotion group at a national bank, [...]]]></description>
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